Synergy It Services Ltd was setup in 2003, it's status is listed as "Liquidation". We don't know the number of employees at this organisation. Wake, Stephen Robert, Scarfe, Gilda, Taylor, Mark Graham, Wake, Meagan are listed as directors of Synergy It Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAKE, Stephen Robert | 23 March 2003 | - | 1 |
SCARFE, Gilda | 01 April 2007 | 22 February 2011 | 1 |
TAYLOR, Mark Graham | 23 March 2003 | 01 October 2004 | 1 |
WAKE, Meagan | 24 May 2005 | 11 June 2007 | 1 |
Document Type | Date | |
---|---|---|
LIQ03 - N/A | 04 July 2017 | |
4.68 - Liquidator's statement of receipts and payments | 21 July 2016 | |
4.68 - Liquidator's statement of receipts and payments | 28 July 2015 | |
4.68 - Liquidator's statement of receipts and payments | 16 June 2014 | |
4.68 - Liquidator's statement of receipts and payments | 12 July 2013 | |
4.68 - Liquidator's statement of receipts and payments | 20 August 2012 | |
4.40 - N/A | 17 January 2012 | |
4.68 - Liquidator's statement of receipts and payments | 19 October 2011 | |
AD01 - Change of registered office address | 09 September 2011 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 September 2011 | |
4.20 - N/A | 07 June 2011 | |
RESOLUTIONS - N/A | 27 May 2011 | |
RESOLUTIONS - N/A | 27 May 2011 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 May 2011 | |
AD01 - Change of registered office address | 12 May 2011 | |
AR01 - Annual Return | 03 May 2011 | |
AD01 - Change of registered office address | 03 May 2011 | |
TM01 - Termination of appointment of director | 08 March 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AD01 - Change of registered office address | 12 October 2010 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 03 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
287 - Change in situation or address of Registered Office | 15 December 2008 | |
AA - Annual Accounts | 15 December 2008 | |
363a - Annual Return | 15 April 2008 | |
288b - Notice of resignation of directors or secretaries | 24 August 2007 | |
AA - Annual Accounts | 02 August 2007 | |
288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
363a - Annual Return | 18 April 2007 | |
AA - Annual Accounts | 06 February 2007 | |
RESOLUTIONS - N/A | 11 December 2006 | |
RESOLUTIONS - N/A | 22 November 2006 | |
288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
353 - Register of members | 10 April 2006 | |
363a - Annual Return | 05 April 2006 | |
AA - Annual Accounts | 14 November 2005 | |
363a - Annual Return | 17 August 2005 | |
288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
395 - Particulars of a mortgage or charge | 30 June 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363a - Annual Return | 06 January 2005 | |
288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2004 | |
363s - Annual Return | 26 April 2004 | |
287 - Change in situation or address of Registered Office | 22 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2003 | |
288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
287 - Change in situation or address of Registered Office | 01 April 2003 | |
NEWINC - New incorporation documents | 23 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 June 2005 | Outstanding |
N/A |